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Sunny Optical Technology (Group) Company Limited

Announcements & Notices       


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  • 2009-August-20
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 (in PDF)
  • 2009-August-10
  • NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2009-July-21
  • CHANGE AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2009-May-15
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2009 (in PDF)
  • 2009-May-15
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2009-April-14
  • PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
  • 2009-April-14
  • CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE, AGENT FOR SERVICE OF PROCESS IN HONG KONG AND RESIGNATION OF QUALIFIED ACCOUNTANT (in PDF)
  • 2009-April-14
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-March-30
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF)
  • 2009-March-17
  • NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2009-February-11
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
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